The Merchants Mews Wellesbourne Management Company Limited

Active03777815 Private limited company
Incorporated
26 May 1999 (27 years)
Previously known as
Meaujo (413) Limited (until 10 June 1999)
Industry
Residents property management (98000)
Directors
Geraldine Harding
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harding, Geraldine
Director · Appointed 31 August 2022
British
Born June 1979 (47)
Corporate Secretary · Appointed 16 November 2021
Officer history (14 former)
31 August 2022
Resigned Conway, Benjamin as Director
31 August 2022
Appointed Harding, Geraldine as Director
12 May 2022
Resigned Bott, Sharon Anne as Director
12 May 2022
Appointed Conway, Benjamin as Director
16 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
16 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
30 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
30 January 2019
27 February 2018
27 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
13 April 2015
Resigned Baker, Carol as Director
24 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
7 March 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
25 October 2006
Appointed Bigwood Associates Limited as Corporate Secretary
25 October 2006
Resigned Ironmonger, Christopher as Secretary
3 December 2001
Appointed Baker, Carol as Director
3 December 2001
Resigned Parry, Susan Caroline as Director
3 December 2001
Appointed Ironmonger, Christopher as Secretary
3 December 2001
Appointed Bott, Sharon Anne as Director
3 December 2001
Resigned Bowen, Steven Paul as Director
3 December 2001
Resigned Underwood, Richard Douglas as Secretary
2 October 2000
Resigned Hamar, Jeremy Stuart as Director
2 October 2000
Appointed Bowen, Steven Paul as Director
19 July 1999
Appointed Underwood, Richard Douglas as Secretary
19 July 1999
Appointed Hamar, Jeremy Stuart as Director
19 July 1999
Appointed Parry, Susan Caroline as Director
19 July 1999
Resigned Philsec Limited as Corporate Nominee Secretary
19 July 1999
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
26 May 1999
Appointed Philsec Limited as Corporate Nominee Secretary
26 May 1999
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
12 May 2025
Ceased Sharon Anne Bott — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£12£12£12£12£12£12£12
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£12£12£12£12£12£12
Net Assets£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 August 2026
18 May 2026Confirmation statement with updates12 May 20264
10 April 2026Micro company accounts31 August 2025
21 May 2025Cessation of a person with significant control1
21 May 2025Notification of a person with significant control statement2
Show all recent filings

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